Company number 08377023
Status Voluntary Arrangement
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 16 KNAP CLOSE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of ALTIUS GOC LIMITED are www.altiusgoc.co.uk, and www.altius-goc.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and ten months. Altius Goc Limited is a Private Limited Company.
The company registration number is 08377023. Altius Goc Limited has been working since 28 January 2013.
The present status of the company is Voluntary Arrangement. The registered address of Altius Goc Limited is 16 Knap Close Letchworth Garden City Hertfordshire Sg6 1aq. The company`s financial liabilities are £89.19k. It is £-1084.38k against last year. The cash in hand is £1.05k. It is £-67.22k against last year. And the total assets are £605.8k, which is £-1394.07k against last year. FIDOCK, Robert Michael is a Director of the company. Director ASH, Paul Anthony has been resigned. Director CURLE, Mark John has been resigned. Director GOODA, Wendy Michelle has been resigned. Director HENDERSON, Matthew Anthony has been resigned. Director SLENDER, Jamie Ross has been resigned. The company operates in "Activities of head offices".
altius goc Key Finiance
LIABILITIES
£89.19k
-93%
CASH
£1.05k
-99%
TOTAL ASSETS
£605.8k
-70%
All Financial Figures
Current Directors
Resigned Directors
Director
ASH, Paul Anthony
Resigned: 06 November 2015
Appointed Date: 28 January 2013
69 years old
Director
CURLE, Mark John
Resigned: 30 April 2015
Appointed Date: 20 February 2015
54 years old
Persons With Significant Control
ALTIUS GOC LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Mar 2016
Notice to Registrar of companies voluntary arrangement taking effect
19 Jan 2016
Director's details changed for Mr Robert Michael Fidock on 19 January 2016
01 Dec 2015
Registration of charge 083770230004, created on 24 November 2015
...
... and 23 more events
12 Sep 2013
Registered office address changed from 6 Parkview Place the Furlongs Esher Surrey KT10 8BS United Kingdom on 12 September 2013
18 Jul 2013
Statement of capital following an allotment of shares on 18 July 2013
18 Jun 2013
Appointment of Mr Robert Michael Fidock as a director
05 Jun 2013
Company name changed aabf ventures LIMITED\certificate issued on 05/06/13
-
RES15 ‐
Change company name resolution on 2013-06-05
-
NM01 ‐
Change of name by resolution
28 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
24 November 2015
Charge code 0837 7023 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Rickleford LTD
Description: F/H 25 drove road biggleswade t/no BD291154…
23 January 2015
Charge code 0837 7023 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Contains fixed charge…
10 December 2014
Charge code 0837 7023 0002
Delivered: 18 December 2014
Status: Satisfied
on 2 September 2015
Persons entitled: Rickleford Limited
Description: 25 drove road biggleswade bedfordshire t/no BD291154 and 25…
14 January 2014
Charge code 0837 7023 0001
Delivered: 17 January 2014
Status: Satisfied
on 2 September 2015
Persons entitled: Parkview Global Trading Limited
Description: The property at 25 drove road biggleswade bedfordshire SG18…